YNBY International Limited-YNBY International Limited

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NOTICE OF SPECIAL GENERAL MEETING

BOOK CLOSURE PERIOD FOR THE SPECIAL GENERAL MEETING

BOOK CLOSURE PERIOD FOR THE SPECIAL GENERAL MEETING

NOTICE OF SPECIAL GENERAL MEETING

RENEWAL OF CONTINUING CONNECTED TRANSACTIONS 2026 FRAMEWORK AGREEMENT AND NOTICE OF SPECIAL GENERAL ...

Documents on Display

Form of proxy for use at the Special General Meeting of the Company

Notification Letter to Registered Holders and Reply Form

Notification Letter to Non-registered Holders and Reply Form

Notification Letter to Non-registered Holders and Reply Form

Notification Letter to Registered Holders and Reply Form

Form of proxy for use at the Special General Meeting of the Company

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